Coordinate Consulting Ltd in Luton, LU2 7NF

Description

Data updated on: 01-11-2023

Coordinate Consulting Ltd is located at Luton at 46 Stockingstone Road. You can search for this business using the zip code - LU2 7NF. Coordinate Consulting's incorporation dates back to 2007. The company is registered under the number 06382965 and its last known status is active. This firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The company's latest accounts cover the period up to 30th September 2022 and the most recent annual confirmation statement was filed on 26th September 2023.

Right now, this particular limited company is presided over by a single managing director: Kishor P., who was assigned this position in September 2007. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Sherill P. as a secretary since September 2007.

Kishor P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 123	37 280	49 002	39 731	50 419	89 453

Balance Sheet
Current Assets	31 367	48 620	59 488	44 515	63 263	110 367	152 732	152 780	195 406	160 942	60 522	35 601	86 854
Net Assets Liabilities								130 524	164 433	146 872	52 250	23 871	71 579
Cash Bank In Hand	23 540	13 629	35 237	34 579	62 876	105 305
Debtors	7 827	34 991	24 251	9 936	387	5 062
Tangible Fixed Assets	2 148	3 538	3 291	1 557	372

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	20 023	37 180	48 902	39 631	50 319	89 353
Shareholder Funds	20 123	37 280	49 002	39 731	50 419	89 453

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors						20 914	22 208	13 575	30 973	14 070	8 272	11 730	15 275
Net Current Assets Liabilities	17 975	33 742	45 711	38 174	50 047	89 453	130 524	139 205	164 433	146 872	52 250	23 871	71 579
Total Assets Less Current Liabilities	20 123	37 280	49 002	39 731	50 419	89 453	130 524	140 880	164 433	146 872	52 250	23 871	71 579
Creditors Due Within One Year	13 392	14 878	13 777	6 341	13 216	20 914
Fixed Assets								1 675
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 256	1 487
Tangible Fixed Assets Cost Or Valuation	4 211	7 467	8 954	8 954	8 954
Tangible Fixed Assets Depreciation	2 063	3 929	5 663	7 397	8 582	8 954
Tangible Fixed Assets Depreciation Charged In Period		1 866	1 734	1 734	1 185	372
Advances Credits Directors		24 518	12 811	9 288
Advances Credits Made In Period Directors		24 518	14 000
Advances Credits Repaid In Period Directors			25 707

Company staff

Sherill P.

Role: Secretary

Appointed: 26 September 2007

Latest update: 1 March 2024

Kishor P.

Role: Director

Appointed: 26 September 2007

Latest update: 1 March 2024

People with significant control

Kishor P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12 May 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	21 December 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 20 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 March 2013
Annual Accounts 25 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	25 January 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Coordinate Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sherill P.

Kishor P.

People with significant control

Kishor P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Coordinate Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sherill P.

Kishor P.

People with significant control

Kishor P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2015 - 2013